Reports for Electro Concept SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Electro Concept SA
- Electro Concept SA with its legal headquarters in Châtelaine is a Company limited by shares (AG) from the sector «Other construction». Electro Concept SA is active.
- The company was founded on 20.12.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.07.2021.
- The reported UID is the following: CHE-107.745.774.
- Companies with the same address as Electro Concept SA: A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange.
Commercial register information
Entry in the commercial register
20.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.995.996-0
UID/VAT
CHE-107.745.774
Sector
Other construction
Purpose (Original language)
Installations électriques, notamment installations télécom, télématique, informatique et paratonnerre.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Albert Schmid | Genève | 14.08.2014 | 22.04.2015 | |
| CF Compagnie fiduciaire de révision sa | Genève | 29.10.2010 | 23.05.2013 | |
| Fidim SA | Thônex | 05.07.2005 | 28.10.2010 | |
Other company names
Past and translated company names
- Electro Concept SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Electro Concept SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005257169, Commercial Registry Office Geneva, (660)
Electro Concept SA, à Vernier, CHE-107.745.774 (FOSC du 29.04.2015, p. 0/2125301). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée (convocations), lettre, téléfax ou courriel (communications). Nouveaux statuts du 20.04.2021.
Publication number: 2125301, Commercial Registry Office Geneva, (660)
Electro Concept SA, en liquidation, à Vernier, CHE-107.745.774 (FOSC du 23.04.2015, p. 0/2114767). Par décision du 10.05.2015, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 25.03.2015.
De ce fait, la dissolution de la société est révoquée et sa raison sociale redevient:
Electro Concept SA.
Publication number: 2114767, Commercial Registry Office Geneva, (660)
Electro Concept SA, en liquidation, à Vernier, CHE-107.745.774 (FOSC du 10.04.2015, p. 0/2090447). La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par email, fax ou lettre s'ils sont tous connus. Nouveaux statuts du 07.04.2015. Selon déclaration du 07.04.2015, il est renoncé à un contrôle restreint. Fiduciaire Jean-Albert Schmid (CHE-103.204.108) n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.